CHARLES TAYLOR BROKER SERVICES LIMITED

Key Data

Status

Active

Company No.

06430067

Incorporation date

19/11/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2007)

11/02/2025

Final Gazette dissolved via voluntary strike-off

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26/11/2024

First Gazette notice for voluntary strike-off

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14/11/2024

Application to strike the company off the register

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13/11/2024

Resolutions

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13/11/2024

Solvency Statement dated 01/11/24

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13/11/2024

Statement by Directors

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13/11/2024

Statement of capital on 2024-11-13

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05/03/2024

Director's details changed for Mr James Savill on 2024-03-05

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-17 with no updates

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12/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

10/10/2023

Director's details changed for Mr James Savill on 2023-10-09

View PDF (2 pages)

09/10/2023

Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09

View PDF (1 pages)

09/10/2023

Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09

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09/10/2023

Change of details for Charles Taylor Services Limited as a person with significant control on 2023-10-09

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17/01/2023

Cessation of Charles Taylor Insurance Services Limited as a person with significant control on 2023-01-05

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17/01/2023

Notification of Charles Taylor Services Limited as a person with significant control on 2023-01-05

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17/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

16/12/2022

Termination of appointment of Catherine Mary Mulvihill as a director on 2022-12-16

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16/12/2022

Appointment of Mr James Savill as a director on 2022-12-16

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23/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

05/01/2022

Termination of appointment of Thomas Damian Ely as a director on 2022-01-04

View PDF (1 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

25/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

11/08/2020

Termination of appointment of Alistair John David Hardie as a director on 2020-07-31

View PDF (1 pages)

06/02/2020

Termination of appointment of Manjit Singh Takhtar as a director on 2020-01-31

View PDF (1 pages)

29/11/2019

Termination of appointment of Gary Raymond Bullock as a director on 2019-11-28

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25/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

20/09/2019

Appointment of Mr Alistair John David Hardie as a director on 2019-09-19

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

12/07/2018

Secretary's details changed for Charles Taylor Administration Services Limited on 2018-04-11

View PDF (1 pages)

12/07/2018

Change of details for Charles Taylor Insurance Services Limited as a person with significant control on 2018-04-11

View PDF (2 pages)

21/06/2018

Termination of appointment of Luisa Carlotta Barile as a director on 2018-05-09

View PDF (1 pages)

11/04/2018

Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 2018-04-11

View PDF (1 pages)

14/12/2017

Appointment of Catherine Mary Mulvihill as a director on 2017-10-16

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01/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

01/08/2017

Termination of appointment of Christian Heath Schirmer as a director on 2017-07-27

View PDF (1 pages)

27/07/2017

Appointment of Mr Manjit Singh Takhtar as a director on 2017-07-27

View PDF (2 pages)

23/12/2016

Appointment of Mr Gary Raymond Bullock as a director on 2016-12-23

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

01/12/2016

Auditor's resignation

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

01/07/2016

Termination of appointment of Stephen Card as a director on 2016-07-01

View PDF (1 pages)

21/01/2016

Appointment of Luisa Carlotta Barile as a director on 2016-01-18

View PDF (2 pages)

20/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

15/09/2015

Termination of appointment of Martin John Fone as a director on 2015-09-10

View PDF (1 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-12-02

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20/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

14/05/2014

Memorandum and Articles of Association

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16/04/2014

Director's details changed for Mr Christian Heath Schirmer on 2014-03-31

View PDF (3 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-03-25

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15/04/2014

Resolutions

View PDF (1 pages)

04/02/2014

Appointment of Mr Christian Heath Schirmer as a director

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25/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

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04/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

02/04/2013

Certificate of change of name

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11/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

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10/12/2012

Director's details changed for Mr Thomas Damian Ely on 2012-11-01

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10/12/2012

Termination of appointment of Ivan Keane as a director

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02/11/2012

Termination of appointment of George Fitzsimons as a director

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03/10/2012

Full accounts made up to 2011-12-31

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06/08/2012

Appointment of Mr Ivan John Keane as a director

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24/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

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15/09/2011

Full accounts made up to 2010-12-31

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24/03/2011

Appointment of Mr Martin John Fone as a director

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07/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

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07/02/2011

Termination of appointment of Robert Bird as a secretary

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03/02/2011

Registered office address changed from Standard House 12-13 Essex Street London England on 2011-02-03

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

23/03/2010

Appointment of Stephen Card as a director

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17/03/2010

Termination of appointment of Michael Peachey as a director

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17/03/2010

Termination of appointment of Mark Elliott as a director

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11/01/2010

Auditor's resignation

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05/01/2010

Registered office address changed from International House 1 St. Katharines Way London E1W 1UT on 2010-01-05

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20/12/2009

Termination of appointment of Timothy Riddell as a director

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20/12/2009

Termination of appointment of Peter Greenslade as a director

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20/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (7 pages)

20/11/2009

Director's details changed for Peter Donald Greenslade on 2009-11-19

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20/11/2009

Director's details changed for Mr Timothy Roger Riddell on 2009-11-19

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20/11/2009

Director's details changed for Mark Henry Elliott on 2009-11-19

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20/11/2009

Director's details changed for Michael Edwin Peachey on 2009-11-19

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15/10/2009

Resolutions

View PDF (19 pages)

10/10/2009

Resolutions

View PDF (17 pages)

21/09/2009

Full accounts made up to 2008-12-31

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21/05/2009

Appointment terminated secretary a g secretarial LIMITED

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21/05/2009

Registered office changed on 21/05/2009 from lloyds chambers 1 portsoken street london E1 8BT

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18/05/2009

Director appointed thomas damian ely

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18/05/2009

Director appointed george william fitzsimons

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18/05/2009

Secretary appointed robert bird

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18/05/2009

Director appointed michael edwin peachey

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16/12/2008

Return made up to 19/11/08; full list of members

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06/10/2008

Director appointed mark henry elliott

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05/12/2007

New secretary appointed

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05/12/2007

New director appointed

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05/12/2007

New director appointed

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20/11/2007

Accounting reference date extended from 30/11/08 to 31/12/08

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20/11/2007

Registered office changed on 20/11/07 from: 24 bevis marks london EC3A 7NR

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20/11/2007

Ad 19/11/07--------- £ si 999@1=999 £ ic 1/1000

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20/11/2007

Director resigned

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20/11/2007

Secretary resigned

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19/11/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

17/01/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardie, Alistair John David	Director	19/09/2019 - 31/07/2020	49
Card, Stephen	Director	16/03/2010 - 01/07/2016	17
A G SECRETARIAL LIMITED	Corporate Secretary	19/11/2007 - 07/05/2009	1337
CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED	Corporate Secretary	31/01/2011 - Present	26
Fone, Martin John	Director	23/03/2011 - 10/09/2015	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLES TAYLOR BROKER SERVICES LIMITED

CHARLES TAYLOR BROKER SERVICES LIMITED is an(a) Active company incorporated on 19/11/2007 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES TAYLOR BROKER SERVICES LIMITED?

CHARLES TAYLOR BROKER SERVICES LIMITED is currently Active. It was registered on 19/11/2007 .

Where is CHARLES TAYLOR BROKER SERVICES LIMITED located?

CHARLES TAYLOR BROKER SERVICES LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7BB.

What does CHARLES TAYLOR BROKER SERVICES LIMITED do?

CHARLES TAYLOR BROKER SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLES TAYLOR BROKER SERVICES LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.